Directors

Meera Sairam Iyer

Director/Designated Partner
about 1 year ago

Chytra V Anand

Director/Designated Partner
almost 2 years ago

Uma Vivekananda

Individual Promoter
over 3 years ago

Past Directors

Rachit Gupta

Additional Director
almost 3 years ago

Documents

List of Directors;-08022023

List of share holders, debenture holders;-08022023

Form MGT-7A-08022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023

Directors report as per section 134(3)-27012023

Form AOC-4-27012023_signed

Form ADT-1-11012023_signed

Copy of resolution passed by the company-11012023

Copy of written consent given by auditor-11012023

Form DPT-3-30062022

Form MGT-14-31052022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022

Optional Attachment-(1)-30052022

Optional Attachment-(2)-30052022

Optional Attachment-(3)-30032022

Optional Attachment-(2)-30032022

Optional Attachment-(1)-30032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022

Form DIR-12-31032022_signed

Form PAS-3-28032022_signed

Form MGT-14-24022022_signed

Optional Attachment-(1)-24022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022

Optional Attachment-(2)-24022022

Optional Attachment-(4)-24022022

Optional Attachment-(3)-24022022

Copy of Board or Shareholders? resolution-16022022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022022

Form ADT-1-17082021_signed